Written in STATES the
Since October 2016, the United States Department of the Treasury included in its “blacklistfrom drug trafficking to Antonio Oseguera Cervantes“Tony Montana“, brother Nemesio Oseguera“the mencho”, leader of the Jalisco Nueva Generación Cartel (CJNG).
He identified him as one of the main operators of the CJNGthrough alliances with the criminal group of The Cuiniswith a stronghold in Jalisco, who were his partners in activities of drug trafficking y money laundering.
Through its sanctions office, the US government listed the brother of “the mencho”, as well as its main operators.
“Tony Montana“who also called himself Joel Mora Maribay, is a native of Aguililla, Michoacán and according to the records of the authorities of USA He was born on August 20, 1958.
The Treasury Department included in its list Antonio Oseguera and Julio Alberto Castillo Rodríguez, son-in-law of “the mencho”, because according to the investigations of the United States, both provided material support to the drug trafficking activities of the CJNG.
It emphasizes that Antonio Oseguera Cervantes served a prison sentence in the USAfollowing a 1996 arrest on heroin charges before being deported to Mexico and re-engaging in drug trafficking activities. drug trafficking.
The Secretary of National Defense (Sedena) reported that Antonio Oseguera is the principal money launderer y arms supplier of high injurious power of the CJNG.
In addition, he is responsible for the violent actions of the cartel once morest antagonistic groups and authorities of the three levels of government.
rst
